Waitemata Honey Co Limited
Type: NZ Limited Company (Ltd)Waitemata Honey Co Limited (issued an NZBN of 9429040655147) was incorporated on 29 Apr 1965. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, up to 05 Mar 2018. 81135 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 81133 shares (100 per cent of shares), namely:
Stuckey, Neil Alexander (an individual) located at Browns Bay, North Shore City,
Stuckey, Audrey Elizabeth (an individual) located at Browns Bay, North Shore City. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Stuckey, Audrey Elizabeth (an individual) - located at Browns Bay, North Shore City. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Stuckey, Neil Alexander, located at Browns Bay, North Shore City (an individual). Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Registered & physical & service | 05 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Alexander Stuckey
Northcross, North Shore City, 0632
Address used since 24 Jun 2010 |
Director | 22 May 1987 - current |
|
Audrey Elizabeth Stuckey
Northcross, North Shore City, 0632
Address used since 24 Jun 2010 |
Director | 26 Aug 2009 - current |
|
Michael George Stuckey
Redvale, R D 4, Albany,
Address used since 22 May 1987 |
Director | 22 May 1987 - 31 Mar 2008 |
|
Heinrich Carl Belin
Sandy Bay, Waiheke Island,
Address used since 22 May 1987 |
Director | 22 May 1987 - 25 Oct 2001 |
|
Bruce Roy Belin
Browns Bay, Auckland,
Address used since 22 May 1987 |
Director | 22 May 1987 - 22 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 17 Aug 2012 - 05 Mar 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 25 Aug 2009 - 17 Aug 2012 |
| C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City | Registered & physical | 24 Jul 2007 - 25 Aug 2009 |
| C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore Ciyt | Registered | 23 Apr 2007 - 24 Jul 2007 |
| C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City | Physical | 23 Apr 2007 - 24 Jul 2007 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 17 May 2005 - 23 Apr 2007 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland | Physical | 23 Jun 1998 - 17 May 2005 |
| 1st Floor Nzi Building, 507 Lake Road, Takapuna, Auckland | Physical | 23 Jun 1998 - 23 Jun 1998 |
| 1st Floor, Nz Insurance Building, 507 Lake Road, Takapuna | Registered | 26 Jun 1997 - 17 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuckey, Neil Alexander Individual |
Browns Bay North Shore City |
29 Apr 1965 - current |
|
Stuckey, Audrey Elizabeth Individual |
Browns Bay North Shore City |
29 Apr 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuckey, Audrey Elizabeth Individual |
Browns Bay North Shore City |
29 Apr 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuckey, Neil Alexander Individual |
Browns Bay North Shore City |
29 Apr 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
26 Aug 2009 - 28 Jan 2021 |
|
Stuckey, Michael George Individual |
Redvale R D 4, Albany |
29 Apr 1965 - 16 Jun 2008 |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
26 Aug 2009 - 28 Jan 2021 |
|
Stuckey, Linda Ann Louisa Individual |
Redvale R D 4, Albany |
29 Apr 1965 - 16 Jun 2008 |
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